Canonical ID: NK-jVTuRHWP2jKfo8xossA6jw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., RUS, 366701 | eng | us_sam_exclusions | usgsa-s4mrvr5zq | |||
Company:address | УЛ КУРОРТНАЯ Д. 23А, СЕРНОВОДСКОЕ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366701 | ext_ru_egrul | ru-inn-2029180769 | ||||
LegalEntity:address | 23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., RUS, 366701 | eng | us_sam_exclusions | usgsa-s4mrh2k4b | |||
LegalEntity:address | 23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., RUS, 366701 | eng | us_sam_exclusions | usgsa-s4mrvr5zp | |||
LegalEntity:address | 23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., RUS, 366701 | eng | us_sam_exclusions | usgsa-s4mrvr3s9 | |||
Organization:address | 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701 Chechenskaya Resp. | eng | us_ofac_sdn | ofac-30614 | |||
LegalEntity:address | 23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., RUS, 366701 | eng | us_sam_exclusions | usgsa-s4mrvr3sb | |||
Organization:addressEntity | addr-18ce5e872a8ea098382eb8f50a4dffa1fb9bf17c | eng | us_ofac_sdn | ofac-30614 | |||
Organization:alias | Chechenskie Mineralnye Vody, OOO | eng | us_ofac_sdn | ofac-30614 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Chechenskie Mineralnye Vody | eng | us_ofac_sdn | ofac-30614 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrh2k4b | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-30614 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr3s9 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr5zq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr5zp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr3sb | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5zq | |||
LegalEntity:createdAt | 2021-05-21 | eng | us_sam_exclusions | usgsa-s4mrh2k4b | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5zp | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3sb | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3s9 | |||
LegalEntity:id | dd4642da73e597fd545ae990db6abd80f1bf358f | eng | us_sam_exclusions | usgsa-s4mrvr5zp | |||
Organization:id | 6eedc3f14cbd5f2b7c243b16063e706da3288120 | us_trade_csl | ofac-30614 | ||||
Organization:id | 3b061534ca23ec81eadd771daab05daff8bb6a97 | eng | us_ofac_sdn | ofac-30614 | |||
Company:id | cc11b9ba7975ce65a490944df938cf93547331ae | ext_ru_egrul | ru-inn-2029180769 | ||||
LegalEntity:id | 3e3f319660b225168122a369667d23a103b2474d | eng | us_sam_exclusions | usgsa-s4mrh2k4b | |||
LegalEntity:id | 2b54a2af9e57827984cf1d0847a7df3b97c9afc9 | eng | us_sam_exclusions | usgsa-s4mrvr3sb | |||
LegalEntity:id | 9532ec98f79864b8696e4fd45e22960c59064a50 | eng | us_sam_exclusions | usgsa-s4mrvr5zq | |||
LegalEntity:id | 61875e2159b398127c22515e0fe857b57e3873c2 | eng | us_sam_exclusions | usgsa-s4mrvr3s9 | |||
Company:incorporationDate | 2007-01-22 | ext_ru_egrul | ru-inn-2029180769 | ||||
Company:innCode | 2029180769 | ext_ru_egrul | ru-inn-2029180769 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2029180769 | ||||
Company:kppCode | 202901001 | ext_ru_egrul | ru-inn-2029180769 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2029180769 | ||||
LegalEntity:name | CHECHEN MINERAL WATERS LTD | eng | us_sam_exclusions | usgsa-s4mrh2k4b | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY | eng | us_sam_exclusions | usgsa-s4mrvr5zp | |||
LegalEntity:name | CHECHENSKIE MINERALNYE VODY, OOO | eng | us_sam_exclusions | usgsa-s4mrvr3sb | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЧЕНСКИЕ МИНЕРАЛЬНЫЕ ВОДЫ" | ext_ru_egrul | ru-inn-2029180769 | ||||
LegalEntity:name | CHECHENSKIE MINERALNYE VODY, OOO | eng | us_sam_exclusions | usgsa-s4mrvr5zq | |||
Organization:name | CHECHEN MINERAL WATERS LTD | us_trade_csl | ofac-30614 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY | eng | us_sam_exclusions | usgsa-s4mrvr3s9 | |||
Organization:name | Chechen Mineral Waters Ltd | eng | us_ofac_sdn | ofac-30614 | |||
LegalEntity:notes | (also CHECHEN MINERAL WATERS LTD) | eng | us_sam_exclusions | usgsa-s4mrvr5zq | |||
LegalEntity:notes | (also CHECHEN MINERAL WATERS LTD) | eng | us_sam_exclusions | usgsa-s4mrvr3sb | |||
LegalEntity:notes | (also CHECHEN MINERAL WATERS LTD) | eng | us_sam_exclusions | usgsa-s4mrvr5zp | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY, CHECHENSKIE MINERALNYE VODY, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY, CHECHENSKIE MINERALNYE VODY, OOO) | eng | us_sam_exclusions | usgsa-s4mrh2k4b | |||
LegalEntity:notes | (also CHECHEN MINERAL WATERS LTD) | eng | us_sam_exclusions | usgsa-s4mrvr3s9 | |||
Company:ogrnCode | 1072033000049 | ext_ru_egrul | ru-inn-2029180769 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30614 | |||
Organization:registrationNumber | 1072033000049 | eng | us_ofac_sdn | ofac-30614 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30614 | eng | us_ofac_sdn | ofac-30614 | |||
Organization:taxNumber | 2029180769 | eng | us_ofac_sdn | ofac-30614 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5zq | |||
Organization:topics | sanction | us_trade_csl | ofac-30614 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30614 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5zp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3sb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k4b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3s9 | |||
LegalEntity:uniqueEntityId | TLAMFKD3N274 | eng | us_sam_exclusions | usgsa-s4mrvr3s9 | |||
LegalEntity:uniqueEntityId | TLAZDGJWXDL3 | eng | us_sam_exclusions | usgsa-s4mrvr5zq | |||
LegalEntity:uniqueEntityId | TLAZDGJWXDL3 | eng | us_sam_exclusions | usgsa-s4mrvr3sb | |||
LegalEntity:uniqueEntityId | TLAMFKD3N274 | eng | us_sam_exclusions | usgsa-s4mrvr5zp | |||
LegalEntity:uniqueEntityId | NBG5UTVE9YZ5 | eng | us_sam_exclusions | usgsa-s4mrh2k4b | |||